| 22.11.2024 09:56 | SPK Approval for Bonus Share Issuance | | | |
| 11.11.2024 18:14 | Financial Report | | Papilon_2024_Q3_Financial Report | |
| 11.11.2024 18:14 | Activity Report as of September 30 2024 | | Papil_Q3_Activity Report | |
| 11.11.2024 18:14 | Statement of Responsibility | | | |
| 14.10.2024 18:15 | About Share Buyback Transactions Dated 11.10.2024-Revised | | | |
| 11.10.2024 18:33 | About Share Buyback Transactions Dated 11.10.2024 | | | |
| 01.10.2024 18:21 | Participation Finance Principles Information Form | | | |
| 30.09.2024 18:16 | Statement of Responsibility | | | |
| 30.09.2024 18:15 | Activity Report as of June 30, 2024 | | Papil_Q2_Activity Report | |
| 30.09.2024 18:15 | Financial Report | | Papilon_2024_Q2_Financial Report | |
| 24.09.2024 19:39 | Board of Directors Resolution on Bonus Issue Capital Increase-Revised | | Amendment Text of Article 6 of the Articles of Association | |
| 24.09.2024 09:31 | Regarding Buyback | | | |
| 23.09.2024 19:51 | Termination of the Share Buy-Back Transactions Initiated on 14.06.2022 | | | |
| 17.09.2024 18:49 | Regarding Buyback | | | |
| 29.08.2024 15:26 | About Unusual Price and Quantity Movements | | | |
| 28.08.2024 23:23 | New Business Relationship | | | |
| 28.08.2024 14:38 | 2024 2nd Term Provisional Tax Declaration | | Income Table 2024_Q2
| |
| 27.08.2024 18:15 | About Renewal of Executive Liability Insurance
| | | |
| 17.07.2024 14:59 | New Business Relationship
| | | |
| 9.07.2024 16:11 | Bonus Issue Capital Increase - SPK Application
| | Articles of Association Article 6
| |
| 2.07.2024 18:31 | Resolution of the Board of Directors Regarding Bonus Issue Capital Increase
| | | |
| 2.07.2024 15:22 | Registration of the Extension of the Validity Period of the Authorised Capital Ceiling
| | | |
| 2.07.2024 15:19 | About Registration of Amendment to the Articles of Association
| | Articles of Association 02.07.2024
| |
| 2.07.2024 15:19 | About Registration of Amendment to the Articles of Association
| | Articles of Association 02.07.2024
| |
| 2.07.2024 15:19 | About the Registration of the Independent Audit Firm
| | | |
| 2.07.2024 15:19 | Registration of the Ordinary General Assembly Meeting for 2023
| | | |
| 1.07.2024 18:24 | Board of Directors-II Update
| | | |
| 1.07.2024 18:24 | Board of Directors-I Update
| | | |
| 1.07.2024 18:24 | Company General Information Form
| | | |
| 1.07.2024 18:24 | Appointment of Members of the Committees of the Board of Directors
| | | |
| 1.07.2024 18:24 | Distribution of Duties of the Board of Directors and Binding Representation
| | | |
| 30.06.2024 16:17 | Approval of the Independent Audit Firm
| | | |
| 30.06.2024 16:13 | Approval of the General Assembly for the Extension of the Validity Period of the Authorised Capital Ceiling
| | Approved Articles of Association Amendment Proposal
| |
| 30.06.2024 16:13 | Approved Profit Distribution for 2023
| | Dividend Distribution Table 2023
| |
| 30.06.2024 16:01 | Result of the Ordinary General Assembly Meeting for 2023
| | Attendant Record
Report
| |
| 14.06.2024 18:11 | Statement of Responsibility
| | | |
| 14.06.2024 18:11 | 31 March 2024 Annual Report | | Papil_Q1 Annual Report
| |
| 14.06.2024 18:11 | Financial Report | | Papilon_2024_Q1_Financial Report
| |
| 07.06.2024 21:37 | Application to the General Assembly for the Extension of the Validity Period of the Registered Equity Ceiling
| | Approved Articles of Association Amendment Proposal
| |
| 07.06.2024 19:21 | Notification on Dividend Distribution Procedures
| | Dividend Distribution Table 2023
| |
| 07.06.2024 18:59 | Second Notification Regarding General Assembly Transactions
| | General Assembly Information Document
General Assembly Invitation
Proposal For Amendment On The Articles Of Association
| |
| 07.06.2024 12:45 | Postponement of 2023 General Assembly Meeting Due to Failure to Reach Majority
| | Postponement Report
Attendant Record
| |
| 22.05.2024 15:38 | 2024 1th Term Provisional Tax Declaration-Correction
| | Income Table 2024_1Q
| |
| 22.05.2024 15:22 | 2024 1th Term Provisional Tax Declaration
| | Income Table 2024_1Q
| |
| 17.05.2024 18:27 | Participation Finance Principles Information Form
| | | |
| 16.05.2024 09:54 | "Notification on Dividend Distribution Procedures-Correction"
| | Dividend Distribution Table 2023
| |
| 16.05.2024 00:11 | Application to the General Assembly for the Extension of the Validity Period of the Registered Equity Ceiling
| | Approved Articles of Association Amendment Proposal
| |
| 15.05.2024 23:31 | Notification Regarding General Assembly Transactions
| | General Assembly Invitation
General Assembly Information Document
Proposal For Amendment On The Articles Of Association
| |
| 15.05.2024 23:31 | Determination of Independent Board Member
| | Oğuz Aslan Declaration of Independence
Başak Ceren Declaration of Independence
CV
| |
| 15.05.2024 23:31 | Notification Regarding Dividend Distribution Transactions
| | Dividend Distribution Table 2023
| |
| 15.05.2024 23:31 | Determination of Independent Audit Firm
| | | |
| 14.05.2024 20:31 | Sustainability Principles Compliance Report 2023
| | | |
| 14.05.2024 20:31 | Corporate Governance Compliance Report 2023
| | | |
| 14.05.2024 20:31 | Corporate Governance Information Form 2023
| | | |
| 14.05.2024 20:30 | Statement of Responsibility
| | | |
| 14.05.2024 20:28 | 2023 Annual Report
| | Papilon_2023_Annual Report
| |
| 14.05.2024 20:28 | Financial Report
| | Papilon_2023_Financial Report
| |
| 06.05.2024 17:52 | 2023 4th Term Provisional Tax Declaration
| | Income Table 2023
| |
| 26.01.2024 18:20 | About Signing a New Service Agreement | | | |
| 22.01.2024 09:03 | Disposal of Repurchased Shares | | | |
| 08.01.2024 18:33 | In relation to the Approval of The Ministry of Trade of the Republic of Türkiye | | Approved Amendment of the Articles of Association | |
| 02.01.2024 18:49 | Capital Markets Board of Türkiye (CMB) Approval and the The Ministry of Trade Application | | Capital Markets Board of Türkiye (CMB) Approved Proposal for the Amendment on the Articles of Association | |
| 22.12.2023 13:37 | About Signing a New Service Agreement | | | |
| 15.12.2023 18:36 | About Unusual Price and Quantity Movements | | | |
| 04.12.2023 18:51 | Application to the Capital Markets Board for the Extension of the Validity Period of the Registered Equity Ceiling-Correction | | PROPOSAL FOR AMENDMENT ON THE ARTICLES OF ASSOCIATION | |
| 04.12.2023 18:42 | Application to the Capital Markets Board for the Extension of the Validity Period of the Registered Equity Ceiling | | PROPOSAL FOR AMENDMENT ON THE ARTICLES OF ASSOCIATION | |
| 09.11.2023 18:35 | Statement of Responsibility | | | |
| 09.11.2023 18:35 | 30 September 2023 Annual Report | | Papil_Q3 FR | |
| 09.11.2023 18:35 | Financial Report | | Papilon 30.09.2023 Financial Report | |
| 29.08.2023 18:28 | About Signing a New Service Agreement | | | |
| 18.08.2023 19:29 | About Renewal of Executive Liability Insurance
| | | |
| 18.08.2023 19:29 | Participation Finance Principles Information Form | | | |
| 17.08.2023 19:29 | Statement of Responsibility
| | | |
| 17.08.2023 19:28 | 30 June 2023 Annual Report | | Papilon Q2 Annual Report
| |
| 17.08.2023 19:28 | Financial Report | | Papilon 2023 Q2 Financial Report
| |
| 4.08.2023 15:30 | Registration of the Ordinary General Assembly Meeting for 2022
| | | |
| 4.08.2023 15:30 | About the Registration of the Independent Audit Firm
| | | |
| 3.08.2023 14:53 | About the General Assembly Decision on the Election of the Independent Audit Firm
| | | |
| 3.08.2023 14:52 | Approved Profit Distribution for 2022
| | Dividend Distribution Table 2022
| |
| 3.08.2023 14:49 | Result of the Ordinary General Assembly Meeting for 2022 | | Attendant Record
Report | |
| 10.07.2023 20:06 | Notification Regarding General Assembly Transactions | | General Assembly Information Document
General Assembly Invitation | |
| 10.07.2023 20:06 | Notification Regarding Dividend Distribution Transactions | | Dividend Distribution Table 2022 | |
| 10.07.2023 20:06 | Determination of Independent Audit Firm | | | |
| 10.07.2023 20:05 | Sustainability Principles Compliance Report 2022 | | | |
| 30.05.2023 15:16 | New Business Relationship | | | |
| 15.05.2023 16:13 | New Business Relationship | | | |
| 10.05.2023 19:05 | Statement of Responsibility | | | |
| 10.05.2023 19:05 | 31 March 2023 Annual Report | | Papil_Q1 Annual Report | |
| 10.05.2023 19:05 | Financial Report | | Papilon_2023_Q1_Financial Report | |
| 21.03.2023 18:39 | About Share Buyback Transactions Dated 21.03.2023
| | | |
| 17.03.2023 18:38 | About Share Buyback Transactions Dated 17.03.2023
| | | |
| 13.03.2023 23:18 | Corporate Governance Information Form
| | | |
| 13.03.2023 23:03 | Corporate Governance Compliance Report 2022 | | | |
| 13.03.2023 23:02 | Participation Finance Principles Information Form | | | |
| 13.03.2023 23:01 | Statement of Responsibility
| | | |
| 13.03.2023 23:01 | Sustainability Report 2022
| | State of Compliance with Sustainability Principles 2022
| |
| 13.03.2023 23:00 | 2022 Annual Report
| | Papilon_2022_Annual Report
| |
| 13.03.2023 23:00 | Financial Report
| | Papilon_2022_ Financial Report
| |
| 17.02.2023 18:52 | About Share Buyback Transactions Dated 17.02.2023 | | | |
| 16.02.2023 18:47 | About Share Buyback Transactions Dated 16.02.2023 | | | |
| 02.02.2023 18:35 | About Share Buyback Transactions Dated 02.02.2023 | | | |
| 01.12.2022 18:43 | About Signing a New Service Agreement
| | | |
| 09.11.2022 20:33 | Statement of Responsibility
| | | |
| 09.11.2022 20:33 | 30 September 2022 Annual Report
| | PAPIL 2022 Q3 Annual Report
| |
| 09.11.2022 20:33 | Financial Report | | Papilon_2022_3Q Financial Report
| |
| 01.11.2022 13:16 | New Business Relationship
| | | |
| 26.10.2022 21:11 | Company General Information Form
| | | |
| 26.10.2022 21:11 | Task Distribution of the Board of Directors
| | | |
| 26.10.2022 21:11 | Board Membership Resignation Acceptance and Member Appointment
| | Kamil Yılmaz CV | |
| 14.10.2022 18:35 | About Company Policies | | Stakeholders Policy
Corporate Sustainability Policy
Ethical Policy
| |
| 19.08.2022 19:11 | About Renewal of Executive Liability Insurance
| | | |
| 17.08.2022 19:42 | Statement of Responsibility | | | |
| 17.08.2022 19:41 | 30 June 2022 Annual Report | | PAPIL 2022 Q2 Annual Report | |
| 17.08.2022 19:41 | Financial Report | | Papilon_2022Q2_finansal_report | |
| 01.08.2022 18:19 | About Share Buyback Transactions Dated 01.08.2022 | | | |
| 27.07.2022 18:27 | Binding Representation | | | |
| 21.07.2022 18:47 | About Share Buyback Transactions Dated 21.07.2022 | | | |
| 20.07.2022 18:24 | About Share Buyback Transactions Dated 20.07.2022 | | | |
| 13.07.2022 18:55 | About Share Buyback Transactions Dated 13.07.2022 | | | |
| 07.07.2022 18:48 | About Share Buyback Transactions Dated 07.07.2022 | | | |
| 06.07.2022 19:41 | About Share Buyback Transactions Dated 06.07.2022 | | | |
| 04.07.2022 19:19 | About Share Buyback Transactions Dated 04.07.2022 | | | |
| 30.06.2022 18:46 | About Share Buyback Transactions Dated 30.06.2022 | | | |
| 29.06.2022 18:55 | About Share Buyback Transactions Dated 29.06.2022 | | | |
| 28.06.2022 18:49 | About Share Buyback Transactions Dated 28.06.2022 | | | |
| 27.06.2022 18:45 | About Share Buyback Transactions Dated 27.06.2022 | | | |
| 23.06.2022 18:49 | About Share Buyback Transactions Dated 23.06.2022 | | | |
| 22.06.2022 18:23 | About Share Buyback Transactions Dated 22.06.2022 | | | |
| 21.06.2022 18:49 | About Share Buyback Transactions Dated 21.06.2022 | | | |
| 16.06.2022 18:55 | About Share Buyback Transactions Dated 16.06.2022 | | | |
| 14.06.2022 19:03 | About Share Buyback Transactions Dated 14.06.2022 | | | |
| 18.05.2022 22:52 | About the Registration of the Independent Audit Firm | | | |
| 18.05.2022 22:52 | Registration of the Ordinary General Assembly Meeting for 2021 | | | |
| 17.05.2022 12:34 | About the General Assembly Decision on the Election of the Independent Audit Firm | | | |
| 17.05.2022 12:27 | Approved Profit Distribution for 2021
| | Dividend Distribution Proposal | |
| 17.05.2022 12:19 | Result of the Ordinary General Assembly Meeting for 2021 | | Attendant
Record
| |
| 10.05.2022 20:33 | Statement of Responsibility
| | | |
| 10.05.2022 20:32 | 31 March 2022 Annual Report | | PAPIL 2022 Q1 Annual Report | |
| 10.05.2022 20:32 | Financial Report | | Papilon_2022_1Q Financial Report | |
| 25.04.2022 18:47 | Correction of General Assembly Information Document | | Papilon-2021 General Assembly Invitation
Papilon_2021 General Assembly Information Document | |
| 22.04.2022 23:49 | Notification Regarding Dividend Distribution Transactions | | Dividend Distribution Proposal | |
| 22.04.2022 23:49 | Notification Regarding General Assembly Transactions | | Papilon-2021 General Assembly Invitation
Papilon_2021 General Assembly Information Document
| |
| 31.03.2022 13:05 | About Signing a New Service Agreement
| | | |
| 03.03.2022 18:59 | Report on the Use of the Fund Obtained from the Capital Increase | | Report on Fund Utilization 2021-Q4 | |
| 03.03.2022 18:59 | Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price | | Evaluation Report on Assumptions 2021-Q4 | |
| 17.02.2022 22:19 | Company General Information Form
| | | |
| 17.02.2022 22:19 | Corporate Governance Information Form 2021 | | | |
| 17.02.2022 22:18 | Corporate Governance Compliance Report 2021 | | | |
| 17.02.2022 20:51 | Statement of Responsibility | | | |
| 17.02.2022 20:51 | Annual Report | | PAPIL_2021_Annual Report | |
| 17.02.2022 20:51 | Financial Report | | Papilon_2021_Financial Report | |
| 11.02.2022 17:43 | About Unusual Price and Quantity Movements | | | |
| 07.02.2022 14:15 | About Participation in Currency Protected TL Deposit Account | | | |
24.12.2021
19:11 | New Business Relationship
| | | |
22.12.2021
21:33 | R&D / Domestic Goods Award
| | | |
20.11.2021
23:38 | Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price | Evaluation Report on Assumptions 2021-Q3 | | |
20.11.2021
23:37 | Report on the Use of the Fund Obtained from the Capital Increase | Report on Fund Utilization 2021-Q3 | | |
09.11.2021
20:37 | Statement of Responsibility
| | | |
09.11.2021
20:37 |
Financial Report
| Papilon_2022_3Q Financial Report | | |
09.11.2021
20:37 | Annual Report (consolidated)
| PAPIL_2021_Q3 Annual Report | | |
01.09.2021
20:43 |
Report on the Use of the Fund Obtained from the Capital Increase | Report on Fund Utilization 2021-Q2 | | |
01.09.2021
20:43 | Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price |
Evaluation Report on Assumptions 2021-Q2
| | |
25.08.2021
19:15 |
About Renewal of Executive Liability Insurance | | | |
25.08.2021
15:53
| New Business Relationship
| | | |
17.08.2021
19:05 | Statement of Responsibility
| | | |
17.08.2021
19:05 | 30 June 2021 Annual Report | PAPIL 2021 Q2 Annual Report
| | |
17.08.2021
19:05 | Financial Report
|
Papilon_2021_2Q Financial Report
| | |
06.08.2021
09:51 |
Change of title
| | | |
05.08.2021
21:34 |
Articles of Association
|
Articles of Association 05.08.2021
| | |
05.08.2021
21:34 |
About Registration and Announcement of Amendment to the Articles of Association | | | |
05.08.2021
21:34 | About Preparation of Consolidated Financial Statements | | | |
05.08.2021
21:34 | About the Independent Audit Firm Registration | | | |
05.08.2021
21:34 | Registration of the Ordinary General Assembly Meeting for 2020
| | | |
05.08.2021
00:53 | Corporate Governance Compliance Report - Update | | | |
05.08.2021
00:53 | Corporate Governance Information Form Update Board of Directors 3 | | | |
05.08.2021
00:53 | Corporate Governance Information Form Update Board of Directors 1 | | | |
05.08.2021
00:52 | Company General Information Form
| | | |
05.08.2021
00:52 | About Approval of the Draft Amendment to the Articles of Association at the General Assembly | Draft Amendment to the Articles of Association | | |
05.08.2021
00:52 | About the Appointment of Members of the Committees of the Board of Directors | | | |
05.08.2021
00:51 | Distribution of Duties of the Board of Directors and Binding Representation | | | |
04.08.2021
15:29 |
About the General Assembly Decision on the Election of the Independent Audit Firm | | | |
04.08.2021
15:27 | Notification Regarding Dividend Distribution Transactions. KAP |
Dividend Distribution Table
| | |
04.08.2021
14:59 | Notification Regarding General Assembly Transactions.KAP | Draft Amendment to the Articles of Association
Attendants
Record
| | |
30.07.2021
18:21 | About Preparation of Consolidated Financial Statements KAP | | | |
28.07.2021
18:23 | Turkish Ministry of Commerce Approval. KAP | Draft Amendment to the Articles of Association | | |
26.07.2021
13:30 | About the Participation of Our General Manager, Mr. Oral Tugay Tuntaş, in the TV Program | | | |
12.07.2021
18:25 | About the Approval of the Capital Markets Board and the Application of the Turkish Ministry of Commerce | | | |
09.07.2021
23:36 | Notification Regarding Dividend Distribution Transactions. KAP | Dividend Distribution Table
| | |
09.07.2021
23:36 | Notification Regarding General Assembly Transactions.KAP | General Assembly Invitation
Power of attorney
General Assembly Information Document
| | |
| 01.07.2021 | About Making an Application to the Capital Markets Board for the Amendment of Article 2 of the Company's Articles of Association, titled Company's Title | Draft Amendment to the Articles of Association
| | |
30.06.2021
18:24 | Determination of Independent Audit Firm | | | |
| 28.06.2021 19:18 | Company General Information Form
| | | |
| 28.06.2021 19:18 | About Establishment of Subsidiaries in Czechia | | | |
| 28.06.2021 19:17 | Establishment of Foreign Subsidiaries - Czech Republic | | | |
15.06.2021
18:48 | Company General Information Form.KAP
| | | |
15.06.2021
18:47 | Distribution of Duties of the Board of Directors.KAP | | | |
15.06.2021
18:47 | Board Membership Resignation Acceptance and Appointment.KAP | | | |
12.06.2021
23:53 | Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price.KAP | Evaluation Report on Assumptions 2021-Q1 | | |
12.06.2021
23:53 | Report on the Use of the Fund Obtained from the Capital Increase.KAP | Report on Fund Utilization 2021-Q1
| | |
31.05.2021
18:35 | Statement of Responsibility
| | | |
31.05.2021
18:34 | 31 March 2021 Annual Report
| PAPIL 2021 Q1 Annual Report
| | |
31.05.2021
18:34 | 2021-Q1 Financial Report
| Papilon_2021_1Q Financial Report
| | |
31.05.2021
17:31 | Establishment of Foreign Subsidiaries - Czech Republic | | | |
13.04.2021
12:11 | New Service Agreement
| | | |
01.04.2021
22:57 | Company General Information Form
| | | |
01.04.2021
19:38 | About the General Manager Appointment
| | | |
01.04.2021
19:38 | About the Appointment of Members of the Committees of the Board of Directors | | | |
01.04.2021
19:37 | Authorization of the Board of Directors and Change of Signature Circular
| | | |
26.03.2021
19:45 | About Company Policies
| Quality policy
Ethics Policy
Social Responsibility Policy
Compensation Policy
| | |
16.03.2021
22:15 | Result of Technology Development and Innovation Support Program Agreement (Grant Support) | | | |
12.03.2021
18:38 | Report on the Use of the Fund Obtained from the Capital Increase.KAP
| Report on the Use of the Fund Obtained from the Capital Increase 2020-Q4 | | |
12.03.2021
18:37 | Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price.KAP | Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price 2020-Q4 | | |
27.02.2021
00:08 | Corporate Governance Information Form-2020.KAP | | | |
27.02.2021
00:07 | Corporate Governance Compliance Report - 2020.KAP | | | |
27.02.2021
00:07 | Statement of Responsibility.KAP
| | | |
27.02.2021
00:07 | Annual Report.KAP
| PAPIL 2020 Annual Report
| | |
27.02.2021
00:06 | Financial Report.KAP
| Papilon_2021_4Q Financial Report
| | |
25.02.2021
14:19 | New Employment Agreement
| | | |
17.02.2021
18:25 | 2020 4th Term Provisional Tax Declaration
| PAPIL_2020_Income_Table
| | |
13.01.2021
09:40 | About Establishing a Subsidiary in the UK
| | | |
12.01.2021
19:17 | Company General Information Form
| | | |
12.01.2021
19:17 | About Establishing a Subsidiary in the UK
| | | |
31.12.2020
23:43 | About Delivery and Acceptance of Orders
| | | |
24.12.2020
16:31 | New Business Relationship
| | | |
24.12.2020
16:20 | New Business Relationship
| | | |
24.12.2020
14:05 | New Business Relationship
| | | |
15.12.2020
18:59 | New Concept Product Launch - Vacc2in
| | | |
04.12.2020
17:27 | Analyst Report on Piramit Menkul Kıymetler A.Ş. Price Determination Report
| Analyst Report on Papilon Price Determination Report II. Report
| | |
25.11.2020
17:23 | New Concept Product Launch - Count2in
| | | |
13.11.2020
18:25 | Report on the Use of the Fund Obtained from the Capital Increase 2020-Q3
| Report on the Use of the Fund Obtained from the Capital Increase 2020-Q3
| | |
13.11.2020
18:25 | Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price
| Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price 2020-Q3
| | |
30.10.2020
19:18 | Statement of Responsibility
| | | |
30.10.2020
19:18 | 30 September 2020 Annual Report
| PAPIL_2020_Q3 Annual Report
| | |
30.10.2020
19:17 | 2020-Q3 Financial Reports
| Papilon_2021_Q3 Financial Report
| | |
27.10.2020
21:33 | Change in Shareholding Structure-Papillon AO
| | | |
17.09.2020
14:53 | New Concept - Product Launch and Test Drive Briefing.KAP
| | | |
28.08.2020
18:27 | Executive Liability Insurance
| | | |
21.08.2020
18:31 | Report on the Use of the Fund Obtained from the Capital Increase 2020-Q2.KAP
| Report on the Use of the Fund Obtained from the Capital Increase 2020-Q2
| | |
21.08.2020
18:31 | Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price
| Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price 2020-Q2
| | |
19.08.2020
09:42 | New Service Agreement
| | | |
07.08.2020
22:50 | Statement of Responsibility
| | | |
07.08.2020
22:50 | 30 June 2020 Annual Report
| PAPIL_2020_Q2 Annual Report
| | |
07.08.2020
22:49 | 2020-Q2 Financial Reports
| Papilon_2021_Q2 Financial Report
| | |
20.07.2020
18:51 | Technology Development and Innovation Support Program Agreement (Grant Support)
| | | |
17.06.2020
09:03 | Change in Shareholding Structure-Papillon AO Update
| | | |
15.06.2020
22:17 | Change in Shareholding Structure-Papillon AO
| | | |
12.06.2020
23:53 | Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price
| Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price 2020-Q1
| | |
12.06.2020
23:53 | Report on the Use of the Fund Obtained from the Capital Increase 2020-Q1
| Report on the Use of the Fund Obtained from the Capital Increase 2020-Q1
| | |
11.06.2020
16:08 | Analyst Report on Piramit Menkul Kıymetler A.Ş. Price Determination Report
| Analyst Report on Papilon Price Determination Report
| | |
01.06.2020
20:02 | Statement of Responsibility
| | | |
01.06.2020
20:01 | 31 March 2020 Annual Report
| PAPIL_2020_Q1 Annual Report
| | |
01.06.2020
20:01 | Financial Reports
| Papilon_2020_Q1
| | |
28.05.2020
15:04 | 1st Term Provisional Tax Return for 2020
| Detailed Income Statement for the Period 01.01.20 - 31.03.20
| | |
14.05.2020
04:55 | Related Party Transactions Report
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21.04.2020
18:24 | Announcement of the Independent Audit Firm
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17.04.2020
18:11 | Registration of the Independent Audit Firm
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17.04.2020
18:10 | Registration of the Ordinary General Assembly Resolutions for 2019
| | | |
16.04.2020
19:28 | Corporate Governance Information Form Update Board of Directors 3
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16.04.2020
19:28 | Corporate Governance Information Form Update Board of Directors 2
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16.04.2020
19:27 | Corporate Governance Information Form Update Board of Directors 1
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15.04.2020
18:23 | Company General Information Form
| | | |
15.04.2020
18:23 | Structure of the Board of Directors and Board Committees
| | | |
14.04.2020
18:16 | Corporate Governance Compliance Report 2019
| | | |
14.04.2020
18:16 | Corporate Governance Information Form 2019
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10.04.2020
17:39 | New Business Relationship
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10.04.2020
09:29 | About the General Assembly Decision on the Election of the Independent Audit Firm
| | | |
09.04.2020
18:11 | Dividend Distribution Date for 2019
| Approved Dividend Distribution Table
| | |
09.04.2020
17:49 | 2019 Ordinary General Assembly Meeting Result
| List of participants
| Papilon 2019 Ordinary General Assembly Meeting Minutes
| |
17.03.2020
09:05 | About the 2019 Profit Distribution Table
| Profit Distribution Table for 2019
| | |
13.03.2020
22:21 | Notification Regarding Dividend Distribution Transactions
| Decision of the Board of Directors on Profit Distribution for the Accounting Period of 2019
| | |
| 13.03.2020 22:21 | Notification Regarding General Assembly Transactions About 2019 Ordinary General Assembly Meeting
| ANNEX-1 Power of Attorney Sample
ANNEX-2 Internal Directive
ANNEX-3 Resumes of Board Members and Declarations of Independence
ANNEX-4 Remuneration Policy
ANNEX-5 Profit Distribution Policy
| APPENDIX-6 Dividend Distribution Proposal
APPENDIX-7 Donation and Aid Policy
| Invitation to the General Assembly Meeting
General Assembly Information Document
|
| 13.03.2020 22:21 | Information Policy
| Information Policy
| | |
| 13.03.2020 22:20 | Company General Information Form
| | | |
| 13.03.2020 22:20 | Investor Relations Corporate Website
| | | |
13.03.2020
22:20 | Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price
| Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price
| | |
13.03.2020
22:19 | Report on the Use of Funds to be Obtained or Obtained from the Capital Increase
| Report on the Use of Funds to be Obtained or Obtained from the Capital Increase
| | |
11.03.2020
23:53 | Internal directive
| Internal directive
| | |
11.03.2020
20:25 | Determination of Independent Audit Firm
| | | |
11.03.2020
20:25 | About Wages Policy
| About Wages Policy
| | |
11.03.2020
20:25 | About Donation and Aid Policy
| Donation and Aid Policy
| | |
11.03.2020
20:25:09 | Information Policy
| Information Policy
| | |
11.03.20
20:24 | Dividend Policy
| Dividend Policy
| | |
10.03.20
20:33 | Appointment of Members of the Committees of the Board of Directors
| | | |
10.03.20
20:33 | About Establishment of Board Committees
| Audit Committee Duties and Working Directive
| Corporate Governance Committee Duties and Working Directive
| Early Detection of Risk Committee Duties and Working Directive
|
| 28.02.20 23:36 | Statement of Responsibility (Unconsolidated)
| | | |
| 28.02.20 23:36 | Papilon_2019_Q4
| Financial Report
| | |
| 28.02.20 23:35 | Annual Report (Unconsolidated)
| Faaliyet Annual Report
| | |
| 17.02.20 19:23 | Income statement
| 2019 Income Statement - Submitting Financial Statement to Any Authority 4th Term Corporate Tax Declaration of 2019
| | |
| 10.02.20 17:38 | New Business Relationship and New Service Agreement
| | | |
| 17.01.20 14:30 | About Establishment of Foreign Subsidiaries
| | | |
| 16.01.20 11:51 | About Cancellation of Additional Accrual and Penalty Decision
| | | |
| 13.01.20 17:11 | Tender Cancellation – Malta
| | | |
| 10.01.20 09:46 | Articles of Association
| Articles of Association
| | |
| 10.01.20 09:45 | Articles of Association Amendment
| Articles of Association Amendment
| | |
| 10.01.20 09:45 | Company General Information Form
| | | |
| 07.01.20 13:52 | Tender Participation Preparations – Malta
| | | |
| 07.01.20 09:35 | Articles of Association Amendment
| | | |
| 27.12.19 09:58 | Protocol on Demand for Pre-Purchase Test (Pilot) Purposes
| | | |
| 24.12.19 18:58 | Company General Information Form
| | | |
| 24.12.19 18:58 | About the Investor Relations Unit Structuring
| | | |
| 19.12.19 09:54 | About Making an Application to the Board on the Completion of the Paid Capital Increase Transaction
| | | |
| 11.12.19 20:42 | Company General Information Form
| | | |
| 11.12.19 20:41 | Company General Information Form
| | | |
| 10.12.19 09:49 | Change in Shareholding Structure-Papillon AO
| | | |
| 10.12.19 09:48 | Change in Shareholding Structure Günel Sadigova special circumstances disclosure
| | | |
| 25.11.19 10:07 | Price Determination Report / GEDIK, PIT
| | | |
| 22.11.19 23:04 | Price Determination Report / GEDIK, PIT
| | | |
| 22.11.19 23:03 | Sales Announcement to Savings Owners / GEDİK Sales Announcement to Savings Owners
| | | |
| 22.11.19 23:03 | Prospectus-Abstract (Approved by CMB) / GEDIK Prospectus Summary
| | | |
| 22.11.19 23:03 | Prospectus-Capital Market Instrument Rating (Approved by CMB) / GEDIK Capital Markets Instrument Rating Attachments
| LBF Statement of Responsibility
| Piramit Menkul Kıymetler Statement
| Pwc Statement of Responsibility
Board of Directors Decision and Fund Usage Report
|
| 22.11.19 23:02 | Prospectus-Issuer Information Document (Approved by CMB) / GEDIK Issuer Information Document Attachments
| Independent Lawyer Report 2
| Independent Lawyer Report Attachments
| |
| 22.11.19 23:02 | | Prospectus-Capital Market Instrument Rating (Approved by CMB) / GEDIK Capital Markets Instrument Rating
| | |
| 22.11.19 23:02 | Prospectus Information Document
| Independent Lawyer Report
| | |
| 22.11.19 23:01 | Prospectus Information Document
| Financial Statements and Independent Audit Report dated 30.09.2019
| | |
| 22.11.19 23:01 | Prospectus Information Document
| Financial Statements and Independent Audit Report dated 31.12.2018_31.12.2017_31.12.2016
| Financial Statements and Independent Audit Report dated 30.06.2019
| |
| 22.11.19 23:00 | Prospectus Information Document
| Articles of Association
Internal directive
| LBF Statement of Responsibility
Piramit Menkul Kıymetler Statement
| Pwc Statement of Responsibility
|
| 22.11.19 22:59 | Prospectus-Issuer Information Document (Approved by CMB) / GEDIK
| İzahname-İhraççı Bİlgi Dokümanı (SPK Tarafından Onaylanan) / GEDIK
İhraççı Bilgi Dokümanı 77-104 sayfaProspectus - Issuer Information Document (Approved by CMB) / GEDIK Issuer Information Document pages 77-104
| | |
| 22.11.19 22:59 | Prospectus Pages 40-76
| Prospectus Pages 40-76
| | |
| 22.11.19 22:58 | Prospectus-Issuer Information Document (Approved by CMB) / GEDIK
| Prospectus-Issuer Information Document (Approved by CMB) / GEDIK pages 1-39
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